International Requirements Updates.
Keep up with the latest developments in requirement changes, source updates, turnaround times (TATs), service availabilities, special consent form and suspension/service limits updates for our International data solutions.
Stay informed on all things Background Screening. Subscribe to the InformData blog.
|
Date |
Country |
Product |
Change Type |
Details |
|---|---|---|---|---|
|
04/19/2024 |
Bulgaria |
Education Verifications |
Requirements Change |
Copy of Diploma is now required.
|
|
04/19/2024 |
China |
Education & Employment Verifications |
Requirements Change |
Subject’s Name in Chinese characters, Copy of Degree and Graduate Diploma in Chinese and a Special Consent form are now required.
|
|
04/19/2024 |
Egypt |
Education Verifications |
Requirements Change |
Copy of ID Document and Special Consent for ID are now required.
|
|
04/19/2024 |
Finland |
Motor Vehicle Records |
Requirements Change |
New Authorization and Application forms are now required.
|
|
04/19/2024 |
Georgia |
Criminal |
Requirements Change |
Required Authorization Letter has been updated.
|
|
04/19/2024 |
Hong Kong |
Criminal |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Hong Kong |
Civil |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Hong Kong |
Bankruptcy |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Hong Kong |
Directorship |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Italy |
Education Verifications |
Requirements Change |
Copy of ID Document and Special Consent for ID are now required.
|
|
04/19/2024 |
Macao |
Criminal |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Nigeria |
Education Verifications |
Requirements Change |
Copy of Diploma and Subject’s Institution number (matriculation registration number) are now required.
|
|
04/19/2024 |
Taiwan |
Criminal |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Taiwan |
Bankruptcy |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Taiwan |
Directorship |
Requirements Change |
Subject’s name in Chinese characters and ID Number are now mandatory.
|
|
04/19/2024 |
Ukraine |
Education Verifications |
Requirements Change |
Copy of Diploma is now required.
|
|
04/19/2024 |
United Kingdom |
Motor Vehicle Records |
Requirements Change |
Required Authorization forms have been updated.
|
|
04/19/2024 |
European Union |
Education Verifications |
Requirements Change |
We are seeing an increase in the number of educational institutions in the European Economic Area requesting a copy of a Government ID and a Special ID Consent Form to be completed to obtain the verification.
|
|
04/19/2024 |
European Union |
Employment Verifications |
Requirements Change |
We are seeing an increase in the number of employment entities in the European Economic Area requesting a copy of a Government ID and a Special ID Consent Form to be completed to obtain the verification.
|
|
04/19/2024 |
Georgia |
Criminal |
TAT Change |
Turnaround time was previously 8 days and has increased to 10-11 days.
|
|
04/19/2024 |
Haiti |
Criminal |
Suspension of Product |
Due to the continued deterioration of political conditions in Haiti, we are suspending our criminal offering until further notice. The ongoing political crisis in this country directly impacts our ability to access verifiable public records and reliable data.
|
|
04/19/2024 |
Cuba |
Criminal |
Suspension of Product |
Due to the complex nature of the economic sanctions, political instability, and the challenges associated with ensuring the accuracy and reliability of information, we are suspending our criminal product offering. These factors significantly impact our ability to conduct thorough and compliant background screenings in this country. Economic sanctions and regulatory constraints pose substantial risks and limitations, affecting access to verifiable public records and reliable data. Our commitment to maintaining the highest compliance and due diligence standards necessitates this cautious approach.
|
|
04/19/2024 |
Democratic Republic of the Congo |
Criminal |
Suspension of Product |
Due to the complex nature of the economic sanctions, political instability, and the challenges associated with ensuring the accuracy and reliability of information, we are suspending our criminal product offering. These factors significantly impact our ability to conduct thorough and compliant background screenings in this country. Economic sanctions and regulatory constraints pose substantial risks and limitations, affecting access to verifiable public records and reliable data. Our commitment to maintaining the highest compliance and due diligence standards necessitates this cautious approach.
|
|
03/20/2024 |
Netherlands |
Criminal |
Requirements Change |
The required authorization form has been updated.
|
|
03/20/2024 |
Luxembourg |
Criminal |
Requirements Change |
The required authorization form has been updated.
|
|
03/20/2024 |
Curacao |
Criminal |
Requirements Change |
Last registered address in-country is now required.
|
|
03/20/2024 |
Switzerland |
Criminal |
Requirements Change |
The required authorization form has been updated.
|
|
03/20/2024 |
Canada |
Credit |
Requirements Change |
The required authorization form has been updated.
|
|
03/20/2024 |
European Union |
Education Verifications |
Requirements Change |
We are seeing an increase in the number of educational institutions in the European Economic Area requesting a copy of a Government ID and a Special ID Consent Form to be completed to obtain the verification.
|
|
03/20/2024 |
European Union |
Employment Verifications |
Requirements Change |
We are seeing an increase in the number of employment entities in the European Economic Area requesting a copy of a Government ID and a Special ID Consent Form to be completed to obtain the verification.
|
|
03/20/2024 |
Armenia |
Criminal |
Source Change |
Previously these searches were conducted through the Ministry of Foreign Affairs. The new source is the Courts and Tribunals of Armenia – Ministry of Justice.
|
|
03/20/2024 |
Curacao |
Criminal |
Source Change |
Previously these searches were conducted through the First Instance Court. The new source is the Courts and Tribunals of Curacao.
|
|
03/20/2024 |
Vietnam |
Criminal |
Source Change |
Previously these searches were conducted through the Supreme People's Court of Vietnam. The new source is the Supreme People's Courts, High-Level People's Courts, Provincial People's Courts, and District Courts.
|
|
03/20/2024 |
Curacao |
Criminal |
TAT Change |
Turnaround time was previously 8 days and has decreased to 5-6 days.
|
|
03/20/2024 |
Australia |
Criminal |
New Product |
A court search is now available in Australia. The source is the Courts and Tribunals. Requirements include Subject's Full Name, DOB, Address In-Country and Authorization. Turnaround time is 6 days.
|
|
03/20/2024 |
Faroe Islands |
Adverse Financial |
New Product |
Faroe Islands Adverse Financial is now available.
|
|
03/20/2024 |
Georgia |
Adverse Financial |
New Product |
Georgia Adverse Financial is now available.
|
|
03/20/2024 |
Mayotte |
Adverse Financial |
New Product |
Mayotte Adverse Financial is now available.
|
|
03/20/2024 |
Montenegro |
Adverse Financial |
New Product |
Montenegro Adverse Financial is now available.
|
|
03/20/2024 |
Myanmar |
Adverse Financial |
New Product |
Myanmar Adverse Financial is now available.
|
|
03/20/2024 |
New Caledonia |
Adverse Financial |
New Product |
New Caledonia Adverse Financial is now available.
|
|
03/20/2024 |
Poland |
Adverse Financial |
New Product |
Poland Adverse Financial is now available.
|
|
03/20/2024 |
Serbia |
Adverse Financial |
New Product |
Serbia Adverse Financial is now available.
|
|
03/20/2024 |
Solomon Islands |
Adverse Financial |
New Product |
Solomon Islands Adverse Financial is now available.
|
|
03/20/2024 |
Tajikistan |
Adverse Financial |
New Product |
Tajikistan Adverse Financial is now available.
|
|
03/20/2024 |
Tonga |
Adverse Financial |
New Product |
Tonga Adverse Financial is now available.
|
|
03/20/2024 |
Vanuatu |
Adverse Financial |
New Product |
Vanuatu Adverse Financial is now available.
|
|
03/20/2024 |
Vietnam |
Adverse Financial |
New Product |
Vietnam Adverse Financial is now available.
|
|
03/20/2024 |
Chad |
Criminal |
Reinstated Product |
Chad Criminal is now available. Previously these searches were conducted through the Court of Justice. The new source is the Regional Trial Courts. Turnaround time was previously 10 days and has decreased to 7-8 days. New Requirements include New Authorization Form, Last Registered In-Country Address, Passport Scan/Copy of Government ID.
|
|
03/20/2024 |
Haiti |
Criminal |
Delay of Service |
All Haiti Criminal searches are currently on hold due to the ongoing political crisis and overtaking of the government. We also expect delays in all other services.
|
|
03/20/2024 |
Cuba |
Criminal |
Delay of Service |
We continue to experience delays and service interruptions for Cuba Criminal Searches due to the country's current unstable government structures and political situation. We are currently reviewing this service and closely monitoring the situation.
|
|
03/20/2024 |
Democratic Republic of the Congo |
Criminal |
Delay of Service |
We continue to experience delays and service interruptions for Democratic Republic of the Congo Criminal Searches due to the country's current unstable government structures and political situation. We are currently reviewing this service and closely monitoring the situation.
|
|
03/20/2024 |
Canada |
Motor Vehicle Records |
Delay of Service |
We are experiencing delays in processing Canada Motor Vehicle Reports (Abstracts) due to staff shortages and limited personnel available at government agencies across the country.
|
|
02/20/2024 |
Serbia |
Criminal |
Requirements Change |
Place of Birth and Father and Mother's Full Name are now required.
|
|
02/20/2024 |
Sweden |
Criminal |
Requirements Change |
The required authorization form has been updated.
|
|
02/20/2024 |
Canada |
Criminal |
Requirements Change |
For Canada CPIC Criminal, the required authorization form has been updated.
|
|
02/20/2024 |
Fiji |
Criminal |
Requirements Change |
Required authorization form is no longer a requirement.
|
|
02/20/2024 |
Fiji |
Criminal |
Source Change |
Previously these searches were conducted through the Fiji Police Department. The new source is the Courts and Tribunals of Fiji.
|
|
02/20/2024 |
Faroe Islands |
Criminal |
TAT Change |
Turnaround time was previously 7 days and has increased to 14 days.
|
|
02/20/2024 |
Kiribati |
Criminal |
New Product |
Kiribati Criminal is now available. The source is Courts and Tribunals. Requirements include Subject's Full Name, DOB, Address In-Country and Authorization. Turnaround time is 6 days.
|
|
02/20/2024 |
Mayotte |
Criminal |
New Product |
Mayotte Criminal is now available. The source is Le Casier Judiciaire. Requirements include Subject's Full Name, DOB, Place of Birth, Subject's Email Address, Gov ID or Passport Copy. Turnaround time is 10-12 days.
|
|
02/20/2024 |
Bahamas |
Adverse Financial |
New Product |
Bahamas Adverse Financial is now available.
|
|
02/20/2024 |
Burundi |
Adverse Financial |
New Product |
Burundi Adverse Financial is now available.
|
|
02/20/2024 |
Cambodia |
Adverse Financial |
New Product |
Cambodia Adverse Financial is now available.
|
|
02/20/2024 |
Cayman Islands |
Adverse Financial |
New Product |
Cayman Islands Adverse Financial is now available.
|
|
02/20/2024 |
Cook Islands |
Adverse Financial |
New Product |
Cook Islands Adverse Financial is now available.
|
|
02/20/2024 |
Costa Rica |
Adverse Financial |
New Product |
Costa Rica Adverse Financial is now available.
|
|
02/20/2024 |
Djibouti |
Adverse Financial |
New Product |
Djibouti Adverse Financial is now available.
|
|
02/20/2024 |
Cuba |
Criminal |
Reinstated Product |
Cuba Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Haiti |
Criminal |
Reinstated Product |
Haiti Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Kosovo |
Criminal |
Reinstated Product |
Kosovo Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Qatar |
Criminal |
Reinstated Product |
Qatar Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Saudi Arabia |
Criminal |
Reinstated Product |
Saudi Arabia Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Andorra |
Criminal |
Reinstated Product |
Andora Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Burundi |
Criminal |
Reinstated Product |
Burundi Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Democratic Republic of the Congo |
Criminal |
Reinstated Product |
Democratic Republic of the Congo Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Eritrea |
Criminal |
Reinstated Product |
Eritrea Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Gabon |
Criminal |
Reinstated Product |
Gabon Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Gambia |
Criminal |
Reinstated Product |
Gambia Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Libya |
Criminal |
Reinstated Product |
Libya Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Madagascar |
Criminal |
Reinstated Product |
Madagascar Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Mali |
Criminal |
Reinstated Product |
Mali Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Mauritania |
Criminal |
Reinstated Product |
Mauritania Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Monaco |
Criminal |
Reinstated Product |
Monaco Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Slovenia |
Criminal |
Reinstated Product |
Slovenia Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Somalia |
Criminal |
Reinstated Product |
Somalia Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Yemen |
Criminal |
Reinstated Product |
Yemen Criminal is now available. Requirements include a Special Consent Form, Full Name, DOB, and Address In-Country.
|
|
02/20/2024 |
Iraq |
Criminal |
Reinstated Product |
This product has been reinstated with no change of requirements.
|
|
02/20/2024 |
Niger |
Criminal |
Reinstated Product |
This product has been reinstated with no change of requirements.
|
|
02/20/2024 |
Sweden |
Criminal |
Reinstated Product |
This product has been reinstated with no change of requirements.
|
|
02/20/2024 |
China |
Multiple |
Delay of Service |
We are experiencing delays in China due to restrictions on international calls implemented by the Chinese government. The restriction is mainly impacting the Employment, Education, and Professional References verification services. In addition, we are expecting delays until late February due to the Spring Festival in China.
|
|
02/20/2024 |
Czechia |
Criminal |
Delay of Service |
We anticipate delays in Czechia Criminal due to staff shortages during February 2024. The service is expected to return to normal after February.
|
|
02/20/2024 |
Senegal |
Criminal |
Delay of Service |
Expect delays for Senegal Criminal due to The Syndicate of Workers strike affecting the court system.
|
|
01/16/2024 |
Nicaragua |
Criminal |
Requirements Change |
New requirement: In-Country Address.
|
|
01/16/2024 |
India |
Education Verifications |
Requirements Change |
Starting January 2024, yearly Mark Sheets (transcripts) will be required for all education verifications.
|
|
01/16/2024 |
Nicaragua |
Criminal |
Source Change |
Previously these searches were conducted through Juez del Distrito del Crimen (Crime District Judge). The new source is the Nicaraguan Judicial System.
|
|
01/16/2024 |
Nicaragua |
Criminal |
TAT Change |
Turnaround time was previously 12 days and has increased to 18-20 days.
|
|
01/16/2024 |
Mexico |
Criminal |
TAT Change |
Turnaround time was previously 7-8 days and has increased to 8-10 days.
|
|
01/16/2024 |
Andorra |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Burundi |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Cuba |
Criminal |
Suspension of Product |
This product is suspended until further notice and is under review. We recommend supplemental services such as Negative Media and Global Security Search.
|
|
01/16/2024 |
Democratic Repulic of the Congo |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Eritrea |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
France |
Local Court Criminal |
Product No Longer Available |
This product is no longer available. We recommend our International Criminal search.
|
|
01/16/2024 |
Gabon |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Gambia |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Germany |
Local Court Criminal |
Product No Longer Available |
This product is no longer available. We recommend our International Criminal search.
|
|
01/16/2024 |
Haiti |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Iraq |
Criminal |
Suspension of Product |
This product is temporarily suspended.
|
|
01/16/2024 |
Kosovo |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Libya |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Madagascar |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Mali |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Mauritania |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Monaco |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Netherlands |
Local Court Criminal |
Product No Longer Available |
This product is no longer available. We recommend our International Criminal search.
|
|
01/16/2024 |
Qatar |
Criminal |
Suspension of Product |
This product is suspended until further notice and is under review. We recommend supplemental services such as Negative Media and Global Security Search.
|
|
01/16/2024 |
Saudi Arabia |
Criminal |
Suspension of Product |
This product is suspended until further notice and is under review. We recommend supplemental services such as Negative Media and Global Security Search.
|
|
01/16/2024 |
Sweden |
Civil |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Slovenia |
Criminal |
Suspension of Product |
This product is suspended until further notice and is under review. We recommend supplemental services such as Negative Media and Global Security Search.
|
|
01/16/2024 |
Somalia |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
01/16/2024 |
Yemen |
Criminal |
Product No Longer Available |
This product is no longer available.
|
|
12/21/2023 |
Bulgaria |
Civil |
Requirements Change |
Additional requirements: Special Authorization Form, Passport or ID Copy, Nationality
|
|
12/21/2023 |
Chile |
Adverse Financial |
Requirements Change |
Additional requirements: Passport/ID Copy (RUN card or foreign passport), RUN Number (Unique National Role), Address (last registered address in Chile), Nationality
|
|
12/21/2023 |
Finland |
Civil |
Requirements Change |
Additional requirements: Address (current or last registered address in Finland), Government ID # for Citizens, Passport # for Foreigners
|
|
12/21/2023 |
Philippines |
Adverse Financial |
Requirements Change |
Additional requirements: Address (last registered address in the Philippines), Government ID #: TIN or SSS Number, ID Document Type, Subject's Phone Number, Gender, Nationality
|
|
12/21/2023 |
Russia |
Criminal |
Requirements Change |
Passport/ID Copy and a New Power of Attorney Form are now required.
|
|
12/21/2023 |
Vietnam |
Criminal |
Requirements Change |
New requirements: Address in Country, Name in Vietnamese Characters for Citizens. No longer required: Passport Scan and/or National ID Card.
|
|
12/21/2023 |
India |
Education Verifications |
Requirements Change |
Starting January 2024, yearly Mark Sheets (transcripts) will be required for all education verifications.
|
|
12/21/2023 |
Vietnam |
Criminal |
Source Change |
Previously these searches were conducted through the Ministry of Justice. The new source is the Supreme People's Court of Vietnam.
|
|
12/21/2023 |
Bulgaria |
Civil |
Source Change |
Previously these searches were conducted through an in-country lawyer. The new source is the Civil Courts and Tribunals of Bulgaria.
|
|
12/21/2023 |
Chile |
Adverse Financial |
Source Change |
Previously these searches were conducted through SINACOFI, Chilean Civil Court. The new source is Equifax Chile.
|
|
12/21/2023 |
Finland |
Civil |
Source Change |
The new source is the Judicial Database - Finland (Civil Courts of Finland).
|
|
12/21/2023 |
Philippines |
Adverse Financial |
Source Change |
Previously these searches were conducted through INFOCORP. The new source is the Credit Information Corporation (CIC) Philippines.
|
|
12/21/2023 |
Bulgaria |
Civil |
TAT Change |
Turnaround time was previously 12 days and has decreased to 6 days.
|
|
12/21/2023 |
Russia |
Criminal |
TAT Change |
Turnaround time was previously 9 days and has increased to 34 days.
|
|
12/21/2023 |
Vietnam |
Criminal |
TAT Change |
Turnaround time was previously 9-10 days and has decreased to 5 days.
|
|
12/21/2023 |
Vietnam |
Criminal |
Product Update |
This product has been updated to a court search, providing national coverage and the same pricing.
|
|
12/21/2023 |
Equatorial Guinea |
Criminal |
Suspension/Delay of Service |
This product is no longer available. We recommend supplemental services such as Negative Media and Global Security Search.
|
|
12/21/2023 |
Gambia |
Adverse Financial |
Suspension/Delay of Service |
This product is no longer available. The Gambia Authority that provided services for the Gambia Adverse Financial product has prohibited third-party access to its databases and the transfer of related individual information.
|
|
12/21/2023 |
U.S. Virgin Islands |
Motor Vehicle Records |
Suspension/Delay of Service |
This product is under review and is suspended until further notice.
|
|
12/21/2023 |
Belarus |
Criminal |
Suspension/Delay of Service |
This product is under review and is suspended until further notice.
|
|
12/21/2023 |
Niger |
Criminal |
Suspension/Delay of Service |
This product is suspended until further notice. Due to the current political developments, including the recent coup in Niger, we are currently unable to provide this service.
|
|
12/21/2023 |
Israel |
All Products |
Suspension/Delay of Service |
Continue to expect delays as a result of the ongoing political situation.
|
|
12/21/2023 |
Palestine Territory |
All Products |
Suspension/Delay of Service |
Products in the Palestine Territory are suspended as a result of the ongoing political situation.
|
|
12/21/2023 |
Mexico |
Criminal |
Suspension/Delay of Service |
We continue to experience delays in processing Criminal Searches in Mexico due to system issues.
|
|
11/17/2023 |
Albania |
Criminal |
Requirements Change |
Applicant's city of birth is now required.
|
|
11/17/2023 |
Greece |
Criminal |
Requirements Change |
Tax Identification Number (TIN) is now mandatory for citizens (AFM in Greek – 9-digit number).
|
|
11/17/2023 |
Sweden |
Civil |
Requirements Change |
New requirements: Full address (current or last registered address in Sweden), including postcode.
Government ID number: For citizens- Personal Identity Number (Swedish ID card), Foreigners: Foreign passport number or residence permit number. |
|
11/17/2023 |
Taiwan |
Adverse Financial |
Requirements Change |
Last registered address is no longer required. New requirement: For citizens- Full name in local language (Chinese) and Taiwan ID number.
|
|
11/17/2023 |
Tanzania |
Adverse Financial |
Requirements Change |
New requirements: Specific Consent Form- Authorization to Request a Credit Report Form, wet signed. Nationality. Passport ID/Copy: Citizens- Clear copy of valid Tanzanian national ID card, Foreigners- Clear copy of valid foreign passport. Government ID number. Marital status. Father's name. Mother's name. Place of birth. Phone number (last one used with the banks).
|
|
11/17/2023 |
Taiwan |
Adverse Financial |
Source Change |
Previously these searches were conducted through the Courts and Tribunals of Taiwan. The new source is through the Taiwan Clearing House (TCH).
|
|
11/17/2023 |
Tanzania |
Adverse Financial |
Source Change |
Previously these searches were conducted through CRBAGP. The new source is Creditinfo Tanzania Ltd.
|
|
11/17/2023 |
Sweden |
Civil |
Source Change |
Previously these searches were conducted through UC. The new source is Courts & Tribunals of Sweden.
|
|
11/17/2023 |
Sweden |
Civil |
TAT Change |
Turnaround time was previously 4 days and has increased to 7 days.
|
|
11/17/2023 |
Mexico |
Criminal |
Suspension/Delay of Service |
We are experiencing some delays in processing criminal searches due to systems issues. We are working with authorities to resolve this.
|
|
11/17/2023 |
Guam |
Criminal |
Suspension/Delay of Service |
Service delays in Guam are extended as the island continues to struggle with the aftermath of Typhoon Mawar.
|
|
11/17/2023 |
Israel |
All Products |
Suspension/Delay of Service |
Continue to expect delays as a result of the ongoing political situation.
|
|
11/17/2023 |
Palestinian Territory |
All Products |
Suspension/Delay of Service |
Continue to expect delays as a result of the ongoing political situation.
|